Elate Holdings Schedules Virtual Extraordinary Meeting

Elate Holdings Limited (HK:0076) has released an update.

Elate Holdings Limited has announced an Extraordinary General Meeting to be held virtually on July 22, 2024, to vote on a resolution regarding an agreement with Aspect Group Limited, which shareholders may attend and vote on electronically. Shareholders can use a dedicated online platform to participate in real-time, with full details and procedures outlined in the enclosed notification letter and user guide. The resolution to be voted on includes the approval and ratification of the agreement and the authorization for any one director to execute necessary actions to implement the agreement.

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